Financial Crime Training Package

The principles of Financial Crime Prevention are essential for safeguarding businesses, economies, and global security. Our Financial Crime Prevention training helps employees understand their role in identifying and mitigating risks such as money laundering, terrorist financing, and sanctions violations.

Staff will gain insights into key financial crime issues, including recognising red flags, conducting due diligence, and adhering to regulations on sanctions and embargoes. They will learn to prevent tipping off, handle suspicious activity reporting, and ensure compliance with legal requirements. This training supports staff in protecting organisational integrity and maintaining regulatory compliance.

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Resources

About Our Financial Crime Training Package

Comprehensive Training

Includes a range of training courses covering topics such as AML and sanctions. From anti-money laundering to third-party due dilligence, our complete training package provides your staff with the knowledge and tools to protect your organisation.
The training is customisable to your needs. You can tailor courses based on your company's specific policies, risk areas, or compliance requirements.

Engaging Content for All Levels

You can select preferred delivery formats, from micro-learning sessions to in-depth, express and refresher courses—each concluding with a certificate of completion.
Our training uses interactive modules and real-world scenarios which have been proven to boost retention and enhance practical knowledge application.

Financial Crime Training Course List

Our training package gives you and your users access to a range of courses on preventing financial crime from our off-the-shelf course libraries.

Microlearning courses

Can be delivered as standalone training, embedded in standard-length e-learning courses, or compiled into learning paths.

Customer due diligence

Enhanced customer due diligence

Money laundering red flags

Politically exposed persons

Preventing tipping off

Suspicious activity reporting

Terrorist financing red flags

Three stages of money laundering

Understanding sanctions

Understanding terrorist financing

Unexplained wealth orders

In-depth courses

Longer courses with practice scenarios that last between 30 and 60 minutes.

Anti-Money Laundering & Counter-Terrorist Financing

Anti-Money Laundering and Counter-Terrorist Financing (Global)

Embargoes and Sanctions

Embargoes and Sanctions (Global)

Financial Crime Prevention

Financial Crime Prevention (FCA)

Financial Crime Prevention (Commercial Insurance)

Financial Sanctions

Refresher courses

These courses help reinforce your employees' knowledge and notify them of any updates they might not be aware of.

Anti-Money Laundering

Economic Sanctions

Express courses

These deliver employee learning in bite-sized chunks, typically lasting between 10 and 15 minutes.

Counter-Proliferation Financing

Counter-Terrorist Financing

Customer Due Diligence

Money Laundering and Terrorist Financing Risks of Virtual Assets

Suspicious Activity Reporting

Third-Party Due Diligence

Tipping Off

Common Questions

Are the courses SCORM-compliant?
Yes, so they can be delivered via the Skillcast Portal or any other SCORM-compliant Learning Management System.

What other tools are needed beyond training?
A comprehensive solution usually requires more than just training. In addition to e-learning, tools like declarations, surveys and registers to track compliance tasks are often essential. Skillcast provides all the support you need to set up these additional tools.

How can I log and track incidents of financial crime in my organisation?
Our Compliance Breach Register allows you to securely log and monitor incidents of financial crime, such as bribery, or money laundering. The tool enables you to track resolution progress and maintain a clear audit trail, ensuring accountability and compliance with regulatory requirements.

How can I ensure my employees understand and comply with our internal policies in relation to Financial Crime?
Our Policy Hub enables you to distribute policies such as your Anti-Money Laundering (AML) policy to employees, track acknowledgements, and send automated reminders. This ensures everyone understands their obligations and helps you maintain compliance with financial crime regulations.
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Course Overview

All courses include assessments to measure knowledge retention and effectiveness.
Comprehensive reporting tools provide detailed diagnostics, highlighting problem areas and specific risks within your organisation.
Monitor your employees' progress through real-time dashboards that track course completion and assessment results.
Customised feedback reports identify knowledge gaps, enabling you to focus on where training is needed most.

Course Specifications

Structure

28+ Financial Crime training courses, including in-course assessments.

Audience

Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience required.

Design

SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.

FastTrack Option

Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment.

Compatibility

All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.

Tailoring

Fully customisable on Skillcast Portal CMS.

Translation

Pre-translated versions are available, and text content can also be exported for translation into all languages.

Localisation

Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.

By the end of the training, users will be able to:

Understand key financial crime principles, including anti-money laundering (AML) and counter-terrorist financing (CTF).
Identify red flags for suspicious activities, including money laundering and terrorist financing.
Conduct customer due diligence and enhanced due diligence effectively.
Comply with regulations on sanctions, embargoes, and counter-proliferation financing.
Prevent tipping off and ensure proper handling of suspicious activity reports.

Book a demo

Featured Resources

Preventing Financial Crime Seminar

Our recent seminar, with over 300 delegates in attendance both in person and virtually, brought together industry leaders, compliance experts, and technology professionals to explore key issues in AML, sanctions, fraud, cybersecurity, and ethics in compliance.

Watch here

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Digitising Success in Financial Crime Seminar

Regulatory technology and big data analytics make financial crime prevention more streamlined, robust, and affordable. We explain how firms of all sizes can reduce risk and the overall cost of compliance with the judicious use of technology.

Watch here

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Financial Crime & Fraud Webinar

Financial institutions face increasing challenges in combating illicit activities and protecting their customers and integrity in an ever-evolving landscape. In this webinar, we discuss how to strengthen your organisation's ability to tackle financial crime and fraud effectively.

Watch here